Compliance Management, todos los trabajos en Boadilla del Monte

74 Trabajos de Compliance Management en Boadilla del Monte

Associate, Payment Operations Santander - Boadilla del Monte, Community of Madrid, es Analyzes, identifies, and implements potential process and systems enhancements to create efficiencies and reduce resource allocation for routine tasks, procedures, and reports; assist in the completion... hace 5 días
SCIB GTB Global Cash Management Product Owner Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... hace 6 días
Financial Management Sr. Analyst - SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, es To support in all the Financial Management activities corresponding to the assigned units: you will help us achieve the Financial Management objectives in SCF units, coordinating the teams of HQ / and... hace 6 días
Senior Accountant (H/M/D) - International Company Page Personnel - Madrid, Community of Madrid, es Develop and document business processes and accounting policies to maintain and strengthen internal controls Salary range around 35.000€ + bonus + benefits (private healthcare, gym subsidy and 30 days... 32000-32000EUR hace 2 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance... hace 4 días
Corporate Accounting (Excel) Radisson Hotel Group, Madrid Office - Madrid, Community of Madrid, es answer as follows: which activities (a,b,c) will need to be completed in - Cash management: Preparation of payment remittances, debits and of this job. Why does the job exist in the company? VAT, intra... hace 15 días
Junior Underwriting Assistant - Fluent English Required Page Personnel - Madrid, Community of Madrid, es Your role will also involve assisting in the preparation of management information, facilitating internal controls (including compliance and fraud checks), and supporting the operational needs of underwriters... 25000-25000EUR hace 12 días
Risk Management & Audit Compliance Mercedes-Benz - Madrid, Community of Madrid, es · Relevant certifications such as Certified Risk Manager (CRM), Certified Internal Auditor (CIA), or similar are advantageous, and certifications in data protection or legal compliance (e.g., CIPP, CIPM)... Hace más de 30 días
Assistant Analyst I - Madrid - Fixed Term 6 months PRGX Global, Inc - Madrid, Community of Madrid, es Adapts to changes and shifting requirements, and maintains openness to new approaches Finds gaps in existing information and seeks further detail Follows and meets deadlines of established processes Maintains... hace 16 días
Manager Compliance and Governance OPC AMEX - Madrid, Community of Madrid, es This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person... hace 17 días

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